PVÜber Priscilla
A compliance risk professional with 6 years worth of experience working in client facing environments within compliance, risk management and account management areas.
In 2025, I founded Elimm Consult, a compliance consultancy dedicated to help prepare and navigate businesses through bank audits (KYC Periodic reviews). My inspiration draws from experience as a Front office KYC associate at Rabobank wholesale and corporate clients Division, where i was a sparring partner for relation bankers, to coordinate the KYC mandates of our clients.
This role gave me a “3D view” of compliance from the bankers perspective, the KYC analysts, and the client’s perspective. Having encountered firsthand situations on how the KYC review process affected clients, I understand best how businesses can navigate through the complexities with these bank audits.
I previously worked as a customer relations officer at MTN Ghana, the Ghanaian subsidiary of the MTN Group, Africa’s largest Telecommunications provider. As an Eyeballing Analyst, I took a central part in the KYC and account management operations of clients.
I have a BSc. in Natural resources Management from the University for Development Studies in Ghana, and an MBA from the International University of Applied Sciences, Germany. I am currently a candidate for Corporate Finance Institute’s (CFI) Commercial Banking and Credit Analyst certification (CBCA) and the Risk Management specialization Program.
Englisch
Muttersprachlich oder zweisprachig
Vor Ort möglich
Eindhoven (bis zu 50 km)
Projekt- und Berufserfahrung
- RABOBANK VIA B&P PROFESSIONALSKYC FRONT OFFICE SUPPORTJuni 2024 - Heute (2 Jahre)Utrecht, Netherlands-I was a sparring partner for relationship bankers and risk departments, collaborated closely to ensure the seamless KYC and other operational functions of portfolio of clients. -Monitoring and reporting on the progress of KYC processes across client portfolios, ensuring accuracy and compliance -Responsible for regulatory requirements within our client portfolio. (FATCA, CRS)
- MTN GHANACUSTOMER RELATIONS OFFICERFebruar 2019 - Juni 2023 (4 Jahre und 4 Monate)Accra, Ghana-Played a risk management (KYC) and Account management function by ensuring the resolutions of personalized customer tickets as a quality control team member of my division -Engaged in Business development initiatives through customer outreach drives and customer engagement -Involved in the implementation of the Company's Customer relations management strategy
- UNIVERSITY FOR DEVELOPMENT STUDIESTEACHING AND RESEARCH ASSISTANTSeptember 2017 - August 2018 (11 Monate)Tamale, NP, Ghana-Actively involved in research projects by the Department of Fisheries and Aquaculture -Assisted Lecturers in presentations and teaching of undergraduate students
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Ausbildung und Abschlüsse
- COMMERCIAL BANKING & CREDIT ANALYST (CBCA®),OnlineCOMMERCIAL BANKING & CREDIT ANALYST (CBCA®),
- RISK MANAGEMENT SPECIALIZATIONCorporate Finance Institute (CFI)RISK MANAGEMENT SPECIALIZATION